Teksts
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JSC „Rīgas kuģu būvētava”
(Riga Shipyard)
Reg No 40003045892
Decisions of the Annaul general meeting
Decisions of the „Rīgas kuģu būvētava” Annual general meeting
1. To to assume the management by results of 2011
year.
2. To confirm JSC „Rīgas kuģu būvētava” 2011 year annual
report.
3. The incomes of 2011 , 54 960 LVL to enclose to
develop of the enterprise.
4. Elected the LZRA SIA „ORIENTS N”, license Nr. 28, as JSC „Rīgas
kuģu būvētava” certified sworn auditor for the year 2012,
Compensation no more than 8000 LVL per year then ended and no more
than 1500 LVL for auditing the consolidated accounts.
5. To transferJSC „Rīgas kuģu būvētava” public shares in
NASDAQ OMX's official list.
The offer was rejected.
5. Elections of the Board of JSC „Rīgas kuģu būvētava”,
determinate of compensation for councilors.
Elected the Board of JSC „Rīgas kuģu būvētava”:
- Sergejs Golicins, fee 4500 LVL,
- Anatolijs Ustinovs fee 4500 LVL;
- Aleksandrs Čerņavskis fee 2250 LVL;
- Andrejs Zeibots fee 1500 LVL;
- Jekaterina Meļņika fee 1500 LVL.
Established fee of the members of the Board.
6. Election of revision committee.
The functions of auditing commission to be entrusted to Valdis
Garoza, determinate of compensation for auditing commission, pay
1500 LVL for the quarter.
JSC „Rīgas kuģu būvētava ” Board
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